Company Information

CIN
Status
Date of Incorporation
01 March 1993
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,619,500
Authorised Capital
60,000,000

Directors

Dhrumesh Shah
Dhrumesh Shah
Director/Designated Partner
for almost 2 years
Anupama Bharat Gupta
Anupama Bharat Gupta
Beneficial Owner
for over 16 years
Bharat Ramchandra Gupta
Bharat Ramchandra Gupta
Director/Designated Partner
for over 1 year

Past Directors

Mahendra Bahgwansinh Chauhan
Mahendra Bahgwansinh Chauhan
Director
about 3 years ago
Kamal Bachubhai Pandya
Kamal Bachubhai Pandya
Director
about 12 years ago
Narendrakumar Chandubhai Patel
Narendrakumar Chandubhai Patel
Director
about 13 years ago
Rameshbhai Narshinhbhai Chauhan
Rameshbhai Narshinhbhai Chauhan
Director
about 23 years ago

Documents

RBG_310320_MGT_7_R70332440_DMEHTA123_20201107130535.xlsm
Copy of MGT-8-07112020
Approval letter for extension of AGM;-07112020
Form MGT-7-07112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Approval letter of extension of financial year of AGM-26102020
Form AOC-4(XBRL)-26102020_signed
Form MGT-14-23102020_signed
Form DPT-3-23102020_signed
Auditor?s certificate-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Form DIR-12-11102020_signed
Evidence of cessation;-10102020
Optional Attachment-(1)-10102020
Form DIR-12-10102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Optional Attachment-(2)-09102020
Optional Attachment-(5)-09102020
Optional Attachment-(3)-09102020

Frequently Asked Questions

What is the date on which the Aarcon facilities limited incorporated?

Aarcon facilities limited was incorporated on 01 March 1993 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Aarcon facilities limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aarcon facilities limited?

7 of directors are associated with the company.

What is the number of directors associated with Aarcon facilities limited?

7 of directors are associated with the company.